CRYSTAL INVESTMENT LIMITED
Company · entity
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Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, HK
- Incorporated
- 1989-08-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001033
Relationships
- [Directorship, incoming] vice-president of LO CHOY - Yvonne Yuk Ching
- [Directorship, incoming] president of LO - Kenneth Lok Fung
- [Directorship, incoming] secretary of CHAN - Shuk Ching
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] appleby assigned attorney Dyer-Fagundo - Alison Ruth
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] auditor Arthur Andersen - Singapore
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] director of GRIFFITHS - Anthony Nigel Clifton
- [Directorship, incoming] director of BROOKE - Charles Nicholas
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] secretary of LEUNG - Hon Kwong Kevin
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of LO - Kenneth Lok Fung
- [Directorship, incoming] director of LO CHOY - Yvonne Yuk Ching
- [Directorship, incoming] director of LO - Andrew Ching Leung
- [Directorship, incoming] director of LO - Nichole Ching Tat
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of WONG - Paul Kam Chiu
- [Directorship, incoming] director of Keyes - James Michael
- [Ownership, incoming] shareholder of CRYSTAL GROUP LIMITED
- [Ownership, incoming] shareholder of LO CHOY - Yvonne Yuk Ching
- [Ownership, incoming] shareholder of LO - Kenneth Lok Fung